Single format · FV01-F15-1

Board resolution, shifting the registered office within the same city, town or village

A single format from the Shifting the Registered Office pack. s.12(5), Rule 27.

Length
1 page
Blanks to fill
13
Files
Word and PDF
Law stated to
12 September 2026

What it covers

  1. 1Board resolution, shifting the registered office within the same city, town or villages.12(5), Rule 2713 blanks

Read the opening

The first part of the format, as it downloads. Blanks are highlighted.

Certified true copy of the resolution passed at the meeting of the Board of Directors of [ABC Private Limited] held on [Date of the Board meeting]

SHIFTING OF THE REGISTERED OFFICE WITHIN THE LOCAL LIMITS

The Chairman informed the Board that it is proposed to shift the registered office of the Company from its present address to [new address], which is within the local limits of the same city / town / village, and that such a shift may be effected by a resolution of the Board without the approval of the Members.

5 more paragraphs and tables follow in the full format.

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